Available AEMI licenses in Latvia

-This established financial services provider currently operates with a business model focused on serving merchants in the FX brokerage, gaming, and e-commerce industries.
-It maintains one correspondent bank for EUR transactions, which is essential for seamless international financial operations.
-The business offers IBAN services to both private and corporate customers, enabling a wide range of financial transactions.
-Additionally, it provides a white-label payment gateway, catering to clients seeking customized payment solutions.
-The company's dedicated professional team who contribute to its operations.
-Robust Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) measures are firmly in place, ensuring compliance with regulatory requirements.
-The business presently serves private customers and corporate customers, with ongoing efforts to attract potential clients.
-Notably, the company possesses permissions for Account Information Services (AIS) and Payment -Initiation Services (PIS), which add value to its service offerings.
-This opportunity presents a platform for a buyer to acquire an established financial services provider with a broad range of capabilities and permissions, and explore strategies to address its financial challenges and potentially turn the business around.